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Searching Content indexed under Compliance by Duane Morris LLP ordered by Published Date Descending.
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Summer Updates In California Employment Laws
Summertime in San Francisco and other California cities brings legal updates that are taking effect on July 1, 2018.
United States
9 Jul 2018
2
The Countdown for GDPR Compliance Begins Now
On May 25, 2018, the General Data Protection Regulation (GDPR) goes into effect in the EU, bringing with it a series of consequences for U.S. multinationals that fail to comply.
United States
19 Dec 2017
3
The Office of the Comptroller of the Currency Just Released its 2018 Bank Supervision Operating Plan – Are Your BSA/AML Compliance Programs Ready?
The Office of the Comptroller of the Currency's (OCC) Committee on Bank Supervision (CBS) just released its Bank Supervision Operating Plan for 2018 which outlines the OCC's supervision...
United States
29 Sep 2017
4
Nursing Homes Ready For Emergency Preparedness Rules?
With all the regulatory changes facing nursing homes these days, it is no wonder most are behind in the world of compliance.
United States
1 Jun 2017
5
Department of Health and Human Services, Office of Inspector General Issues Compliance Effectiveness Guide, which has Broad Implications for Health Care Compliance Programs
On March 27, 2017, the U.S. Department of Health and Human Services, Office of Inspector General ("OIG") issued a 53-page resource guide on compliance program effectiveness, titled "Measuring Compliance Program Effectiveness: A Resource Guide" ("Compliance Guide").
United States
24 Apr 2017
6
Trump's Order On Reducing Regulations Does Not Apply To The SEC
On January 30, Pres. Trump issued an executive order that for every new regulation proposed, an agency must eliminate two old regulations.
United States
24 Feb 2017
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